Cases 1 - 10 of 11
TRINITY LIFE INSURANCE COMPANY v. STATE OF NEW JERSEY et al
as 3:2023cv20548
Plaintiff:
TRINITY LIFE INSURANCE COMPANY
Defendant:
STATE OF NEW JERSEY, UNITED STATES OF AMERICA, DAVID G. MIGLIORE and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
GILLESPIE et al v. INTERNAL REVENUE SERVICE et al
as 1:2023cv04360
Plaintiff:
VINCENT GILLESPIE and JOHN DOES 1-10,000
Defendant:
INTERNAL REVENUE SERVICE and JOHN DOES 1-10
Cause Of Action: 26 U.S.C. § 6212 Injunctive Relief from IRS Lien
UNITED STATES OF AMERICA v. DELEON et al
as 3:2023cv01798
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PEDRO DELEON, ANTHONY LIEBER, US BANK AS CUSTODIAN FOR PFS AND BV002 TRUST AND CREDITORS and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
UNITED STATES OF AMERICA v. RUSSO et al
as 3:2022cv06660
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SABATINO RUSSO, KATHLEEN J. RUSSO, PNC BANK and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
US BANK AS CUSTODIAN FOR BV TRUST 2015-1 v. MELIADO et al
as 2:2019cv14128
Defendant:
DONALD J MELIADO, JR, STARK & STARK, P.C., UNITED STATES OF AMERICA and others
Plaintiff:
US BANK AS CUSTODIAN FOR BV TRUST 2015-1
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Beam et al
as 1:2018cv02108
Defendant:
Zak Huth, John R. Holty, Mike Pierce and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES et al v. Lienhardt et al
as 2:2018cv12936
Plaintiff:
Kathryn Lienhardt
3Rd Party Plaintiff:
ERIK FRANKLIN, 47 PAWNEE LLC, DENBROOK LANDSCAPING LLC and others
3Rd Party Defendant:
NEW JERSEY DIVISION OF TAXATION and UNITED STATES
Defendant:
Steve's Lawn & Landscaping, Steven Lienhardt, STEVE'S LANDSCAPING AND IRRIGATION and others
Cause Of Action: 28 U.S.C. § 1442
WILLIAMS DEVELOPMENT 1& CONSTRUCTION, INC. et al v. UNITED STATES OF AMERICA
as 2:2018cv01257
Petitioner:
WILLIAMS DEVELOPMENT 1& CONSTRUCTION, INC. , CRAIG WILLIAMS , LEE WILLIAMS and others
Respondent:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7609
UNIVERSAL SUPPLY COMPANY, LLC v. GEN II CONTRACTING CO., INC. et al
as 3:2017cv07213
Plaintiff:
UNIVERSAL SUPPLY COMPANY, LLC
Defendant:
GEN II CONTRACTING CO., INC., BONDEX INSURANCE COMPANY, OLD BRIDGE TOWNSHIP BOARD OF EDUCATION and others
Cause Of Action: 28 U.S.C. § 1441
FOX ROTHSCHILD LLP v. THE UNITED STATES VIRGIN ISLANDS et al
as 2:2015cv04700
Plaintiff:
FOX ROTHSCHILD LLP
Defendant:
THE UNITED STATES VIRGIN ISLANDS , THE VIRGIN ISLANDS BUREAU OF INTERNAL REVENUE and DOES 1-5
Cause Of Action: 26 U.S.C. § 7401
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